Shubhlaxmi Diamond Private Limited

Manufactures and trades diamonds, incorporated in 2016 with registered office in Surat, Gujarat.

2016 | Surat, Gujarat (India) | Active
Last Updated: January 01, 2025

Shubhlaxmi Diamond Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.05 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.63 Cr
  • Revenue Growth -1.11%
  • Profit Growth -4.83%
  • Ebitda -137.45%
  • Net Worth 7.50%
  • Total Assets 44.18%

About Shubhlaxmi Diamond

Shubhlaxmi Diamond Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 June 2016 (Eight years and eight months 13 days old ). Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.05 M.

The company currently has active open charges totaling ₹5.63 Cr.

Varshaben Kayada and Bharatbhai Kayada serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911GJ2016PTC092294

  • Company No.

    092294

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jun 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Shubhlaxmi Diamond?

Board Members (2)

Name Designation Appointment Date Status
Varshaben Kayada Country flag representing In Director 01-Jun-2016 Current
Bharatbhai Kayada Country flag representing In Director 01-Jun-2016 Current

Financial Performance of Shubhlaxmi Diamond.

Shubhlaxmi Diamond Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.11% decrease. The company also saw a slight decrease in profitability, with a 4.83% decrease in profit. The company's net worth moved up by a moderate rise of 7.5%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-1.11%
Revenue from Operations
-0.76%
Total Assets
44.18%
Profit or Loss
-4.83%
Net Worth
7.50%
EBITDA
-137.45%

What is the Ownership and Shareholding Structure of Shubhlaxmi Diamond?

In 2021, Shubhlaxmi Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.63 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Tjsb Sahakari Bank Limited : 5.50 Cr
  • Others : 0.13 Cr

Latest Charge Details

Date Lender Amount Status
28 Mar 2017 Others ₹1.28 M Open
22 Aug 2016 Tjsb Sahakari Bank Limited ₹5.50 Cr Open

How Many Employees Work at Shubhlaxmi Diamond?

Shubhlaxmi Diamond has a workforce of 3 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubhlaxmi Diamond, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shubhlaxmi Diamond's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shubhlaxmi Diamond

Recent activity within the organization

  • Annual General Meeting

    Shubhlaxmi Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shubhlaxmi Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge with Tjsb Sahakari Bank Limited of Rs. 5.50 Cr registered on 22 Aug 2016 with Charge ID 100073347 was modified on 08 Mar 2019.

    08 Mar 2019

  • Charges

    A charge with Others amounted to Rs. 0.13 Cr with Charge ID 100092849 was registered on 28 Mar 2017.

    28 Mar 2017

  • Charges

    A charge with Tjsb Sahakari Bank Limited amounted to Rs. 5.50 Cr with Charge ID 100073347 was registered on 22 Aug 2016.

    22 Aug 2016

  • Director Appointment

    Varshaben Bharatbhai Kayada was appointed as a Director was appointed as a Director on 01 Jun 2016 & has been associated with this company since 8 years 8 months .

    01 Jun 2016

Frequently asked questions

  • Shubhlaxmi Diamond Private Limited was incorporated on 01 Jun 2016.

  • The authorized share capital of Shubhlaxmi Diamond Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.05 M.

  • Currently 2 directors are associated with Shubhlaxmi Diamond Private Limited.

    • Varshaben Bharatbhai Kayada
    • Bharatbhai Manubhai Kayada
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shubhlaxmi Diamond Private Limited is 21/C .Plot No 73 Satadhar Society Matawadi, L.H.Road India, Surat, Gujarat, 395006.

  • The corporate identification number (CIN) of Shubhlaxmi Diamond Private Limited is U36911GJ2016PTC092294 and the company number is 092294 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Shubhlaxmi Diamond Private Limited has fallen by -1.11%.

  • As Per 2022 financial reports, 3 employees are currently employed by Shubhlaxmi Diamond Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shubhlaxmi Diamond Private Limited has experienced an upsurge of 7.50%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Shubhlaxmi Diamond Private Limited amount to ₹ 5.63 Cr.

  • The most recent Balance Sheet for Shubhlaxmi Diamond Private Limited was filed with the ROC on 31 Mar 2024.